SIC Intelligence
Record directory — page 98
Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 9,701–9,800
- James Ayers
Multi-Source Risk Profile
person · us
Record ID: NK-6bkXwrmDeWD8oj5FL3rHQ9
- Julio A. Canoba
Multi-Source Risk Profile
person · us
Record ID: NK-6boTyGncPXgvxSqdsgXfHN
- Tamar Mchedlishvili
Global Sanctions
person
Record ID: NK-6bq2XiRwB7rZJY3apZM5du
- Aksu Area Youbo Textile Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6bqMywYerJhKCwz8rx9BVr
- Mahsum Barut
Multi-Source Risk Profile
person · tr
Record ID: NK-6bqjPuLA6ppEcdZU9TawnM
- Sharritta M Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-6br2MxL9CirpzQG4Jwpd8g
- Amin Dakaev
Global Sanctions
person
Record ID: NK-6btNPQvAVJGxca5f4qFatR
- Товариство З Обмеженою Відповідальністю "Спільне Підприємство "Дунлін-казань"
Global Sanctions
organization
Record ID: NK-6btYDwu4wWjeMVqaXs6htG
- Alicia De La Torre Deguzman
Multi-Source Risk Profile
person · us
Record ID: NK-6buCECeuULSLwtxkxHtYfH
- Limited Liability Company Responsibility "Market Special Depository"
Multi-Source Risk Profile
organization · ru
Record ID: NK-6buiRsQBLAfzYAaPjQQ3qp
- Michael Hosea Rotstein
Multi-Source Risk Profile
person · us
Record ID: NK-6bwEU5yG5Wepqy3LZ5ExyE
- Suzhou Eric Mechanics and Electronics Co. Ltd.
Global Sanctions
organization · cn
Record ID: NK-6bwHy5EveowTYvJh37prYg
- Roman Nikolaevich Antonov
Global Sanctions
person
Record ID: NK-6bwRo9MU4FTYaF6GAc8zqK
- Panfilo Flores Apodaca
Multi-Source Risk Profile
person · mx
Record ID: NK-6bwjuUMzzoNUGXcimGKnZ7
- the Light Center Recovery LLC
Debarment and Exclusions
company · us
Record ID: NK-6c46CA7em9Dyb54i94g9Vi
- Craig T. Klund
Multi-Source Risk Profile
person · us
Record ID: NK-6c7BYtLVxRs2MgombUvn5L
- Mosammat Molly Begum
Debarment and Exclusions
person · us
Record ID: NK-6c8goV6eMJRFtPimEk8axC
- Acembly, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-6c9yLUgfK3R77NG8yfkKjs
- Jayshree Mahesh Vyas
Multi-Source Risk Profile
person · us
Record ID: NK-6cAfPkQTjmoPuknaLDeQyk
- Jose Maria Ruelas Avila
Multi-Source Risk Profile
person · mx
Record ID: NK-6cD3jRPyJpjzboVzCGKdWX
- Bufete Celso Gamboa and Asociados
Multi-Source Risk Profile
organization · cr
Record ID: NK-6cEAxKSnTZarLa5E2VAa2k
- Stephen G. Smith
Multi-Source Risk Profile
person · us
Record ID: NK-6cEsV6DdPys4KY5JrQAE5Y
- Usama Ramadan
Global Sanctions
person · sy
Record ID: NK-6cEvjLxKtHFjRcUrDoaGWK
- Uladzimir Lukyanau
Global Sanctions
person
Record ID: NK-6cJ6tMhfm5miSVYZYDvM5m
- John Michael Cruise
Multi-Source Risk Profile
person · us
Record ID: NK-6cKrDncuLDKQTkC7N5HJJH
- Закрите Акціонерне Товариство "Наукововиробнича Фірма "Прогрес-равєнство"
Global Sanctions
organization
Record ID: NK-6cN4zZ2WcmjRTqRhfomwma
- Марков Сергій Михайлович
Global Sanctions
person
Record ID: NK-6cQCvvPKBELUgMEDyPtRcc
- Noskov Konstantin Anatolievich
Special Interest Risk
person
Record ID: NK-6cQuQTVxzPSez7Q24fKcFD
- Liujun Huo
Multi-Source Risk Profile
person · cn
Record ID: NK-6cRFmrdH3RU77TPRSLRcvg
- Barry E Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-6cSJdLXYmPBQQtJxX8fLaK
- Sandra J Turtle
Multi-Source Risk Profile
person · us
Record ID: NK-6cUSTUSv5APH58ofw8qiPH
- Zenith Wellness Center
Debarment and Exclusions
organization · us
Record ID: NK-6cVtUVRLhJSzS8jPGCUPSK
- Мірошниченко Євген Вікторович
Global Sanctions
person
Record ID: NK-6cWVcR33i2vRW8tDwZeyA5
- Cask Government Services
Multi-Source Risk Profile
company · us
Record ID: NK-6cXLkaf5ck66Mc4gwaAyFb
- Ecopetrol Sa
Multi-Source Risk Profile
company
Record ID: NK-6cYFLDJeVFTRxSG8g6Vo9s
- Sheila Renee Hill
Multi-Source Risk Profile
person · us
Record ID: NK-6caasx6a9HgNt4xhX8gYEt
- Lubov Maritime LTD C/o Azov-don Shipping Co LLC
Special Interest Risk
company · ru
Record ID: NK-6caneJ8vSxgHUSEx3rZqc2
- Jose Luis Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-6cc2Yr6TVCFd7cPJHWXHoL
- Linda Gail Byers
Multi-Source Risk Profile
person · us
Record ID: NK-6ccoWcDCrjyg4fGLtUkGWi
- Cathy Jean Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-6cd4GGSvRp52kFawmgdWBc
- Konstantin Nikolaevich Fadeev
Global Sanctions
person
Record ID: NK-6cexqqpsh9Ea3drzoWA58G
- Mustafa Bazvand
Multi-Source Risk Profile
person · ir
Record ID: NK-6ck5qrDN99NgizrM6v46He
- Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport
Multi-Source Risk Profile
organization · ru
Record ID: NK-6cm6KcaEnvJxQPSHZYR2ti
- Beki̇r Baz
Multi-Source Risk Profile
person · tr
Record ID: NK-6cmCNaA5RBSKk8QF62ABos
- Christopher Demas
Debarment and Exclusions
person · us
Record ID: NK-6copEqAuLKvEczKhJnAiKc
- Prestacon Prestadora De Servicos Construcoes Ltda
Debarment and Exclusions
company · br
Record ID: NK-6cpBpZrDcyAsNPD77AqyEP
- Elmer Jeovanny Ordonez Espinal
Multi-Source Risk Profile
person · hn
Record ID: NK-6cqpiJcoqhSaRchzjZLbP9
- Novatek-purovski Zpk, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-6craEcgKxjZPhYnLbdWJ34
- Mark Nepokroeff
Multi-Source Risk Profile
person · us
Record ID: NK-6cswmQ9XCAMukoDjzWyoFJ
- Asia Monet Williams
Debarment and Exclusions
person · us
Record ID: NK-6cu4WddyDHHtuef67QsXhH
- Dave Unitan Creative LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-6cwGFHg2eD9pQNC69kd5Fj
- James S. Holland
Multi-Source Risk Profile
person · us
Record ID: NK-6cyE3YUeyeqFeBtSgb9Lne
- Brodogradilište Viktor Lenac Dioničko Društvo
Multi-Source Risk Profile
organization
Record ID: NK-6czi3J5m7B3RLH8XCmU8Ws
- Miao (Aust) Pty LTD
Debarment and Exclusions
company · au
Record ID: NK-6dDZvCXcaNqkHoHC8XtZqn
- Deborah Perry
Multi-Source Risk Profile
person · us
Record ID: NK-6dDjCUVAF9W39FgeHE8S5s
- Olive Sleep & Eeg, INC
Multi-Source Risk Profile
company · us
Record ID: NK-6dEQX9qu7ofq5hNzctNueW
- Michael Damien Brandner
Debarment and Exclusions
person · us
Record ID: NK-6dFnQKuzTNRun8fP3NTksU
- Faithworks Pediatric Innervations
Debarment and Exclusions
organization · us
Record ID: NK-6dHC3XVdNzg98nTanrcbUr
- Natoni Lightning Hosea
Multi-Source Risk Profile
person · us
Record ID: NK-6dJNaMVTEYy8w2pVHdYyeX
- Nova Systems 2, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-6dJqqTxAFEzXijkMRvKCVH
- Пілюгін Олексій Ігорьович
Global Sanctions
person
Record ID: NK-6dKePbrQcY24rqYkSExdEg
- William E Mackins
Multi-Source Risk Profile
person · us
Record ID: NK-6dM8TCtm9oyNfU3rNrErML
- Qandil Family Medical and Urgent Care Pllc
Debarment and Exclusions
company · us
Record ID: NK-6dSDVPCC9gzNsBBVkZi6wW
- Bryan D Moles
Debarment and Exclusions
person · us
Record ID: NK-6dUgxkCkQM2SY4Pedox2WK
- William Arthur Bright
Multi-Source Risk Profile
person · us
Record ID: NK-6dVSLjiuF85K3szHoZpVLg
- Bassem Murad
Multi-Source Risk Profile
person · be
Record ID: NK-6dVn2hgEkqeCdgD4FcmyUK
- Товариство З Обмеженою Відповідальністю "Маундер Машінен Рус"
Global Sanctions
organization
Record ID: NK-6dYMRPAGgRD6G63z8RBBWe
- Young Okoro Anyanwu
Multi-Source Risk Profile
person · us
Record ID: NK-6dZFhwKuPomPCkHSzpTQFa
- Товариство З Обмеженою Відповідальністю "Автоконтракт"
Global Sanctions
organization
Record ID: NK-6dZkvDuEc7KMYT2jjrDq84
- Douglas Moss
Multi-Source Risk Profile
person · us
Record ID: NK-6daJeLEYmhtrzepGPahDjK
- Angela Lynn Basham-callaway
Multi-Source Risk Profile
person · us
Record ID: NK-6daqpjjieYZWBgvXKvBP9M
- Carl Edwin Lucas
Multi-Source Risk Profile
person · us
Record ID: NK-6dcECHBCqqhvi9NzKQPWZk
- Technotar Engineering Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-6dfFozPvWWsmPx2MUMseez
- Ali Esfanjani
Multi-Source Risk Profile
person · ir
Record ID: NK-6diFdna3PEHKhJzmJUkook
- Karen Edmonds-gray
Multi-Source Risk Profile
person · us
Record ID: NK-6diRR4VEYCAgmAZoM4GMkS
- Jason Alan Sutliff
Multi-Source Risk Profile
person · us
Record ID: NK-6djnTd9bxMXAuoTRBxJtTC
- Joint Stock Company Proizvodstvennoe Obyedinenie Kristall
Multi-Source Risk Profile
organization · ru
Record ID: NK-6dmWLSqKFCZCjSCKHYqym9
- Joel Francois Jean
Multi-Source Risk Profile
person · us
Record ID: NK-6dmrwAGvxXFNssLtSRhXV8
- Orhan Keski̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-6dndrfr7xGr26FRPfLkvsr
- Fu Yuan Yu 7626
Multi-Source Risk Profile
vessel
Record ID: NK-6doXUGnwzDRBFvHCZHdBZP
- Regina Renee Wisdom
Multi-Source Risk Profile
person · us
Record ID: NK-6dpaBAwzXGYRuzivCyDBMn
- Boggs Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-6dtvL6QCmjiVzxrZwcapLz
- Теплухін Роман Юрійович
Global Sanctions
person
Record ID: NK-6duoniDfn7xi9bH9gcegTJ
- Lake Area Physician Services
Debarment and Exclusions
company · us
Record ID: NK-6dvhvPwPscnVimcfddDgEz
- Товариство З Обмеженою Відповідальністю «Компанія «Східсибвугілля»
Multi-Source Risk Profile
organization · ru
Record ID: NK-6dvw6Exxo3EkTB3m7sQmAv
- Jaeger - Lecoultre
Special Interest Risk
company · ch
Record ID: NK-6dxLx3TP9jUdAAvMah3vRh
- Marina Leonidovna Peschanskaya
Multi-Source Risk Profile
person · ua
Record ID: NK-6dy2j5LKfBQomS7cnnsCj2
- Xinhe County Tianci Silver Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6dzfRNijNjcH4AK3MBHRxT
- Sirjan Jahan Steel Complex
Multi-Source Risk Profile
organization · ir
Record ID: NK-6e2Ye25r7ppru6g8Ez5Wsh
- Onur Dündar
Multi-Source Risk Profile
person · tr
Record ID: NK-6e2aYpQmmpDH89Q3uDWGw2
- Joint Stock Company Militech
Multi-Source Risk Profile
organization · ru
Record ID: NK-6e3g4QPaC7fK64BcADcGY9
- Nicholas Lindsey
Multi-Source Risk Profile
person · us
Record ID: NK-6e4gGgovdciL7aFDhAMLZa
- Constructora Guadalest S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-6e4weTT2gP7wXLSoidLbh2
- Селькін Сергій Миколайович
Global Sanctions
person
Record ID: NK-6e6bp5RqdjBwn8MzyTB5vX
- James J. Kelly, Jr.
Debarment and Exclusions
person · us
Record ID: NK-6e73yxFtsimHaMwj76Ao5W
- Товариство З Обмеженою Відповідальністю "Автогруп Крим"
Global Sanctions
organization
Record ID: NK-6eB4aCpXXR4NvmNTZ4AnJg
- Ізвєкова Людмила Вікторівна
Global Sanctions
person
Record ID: NK-6eCwWYcLeka4QwF5J4RH5r
- Andrea Jean Francis
Multi-Source Risk Profile
person · us
Record ID: NK-6eDD6iRiBuMQk6efgLdS6V
- Metelev Yuri Anatolyevich
Special Interest Risk
person
Record ID: NK-6eDsPdMa4jLVNXaRGzCVha
- Phoenix Lines S.r.o.
Multi-Source Risk Profile
organization · sk
Record ID: NK-6eEqBE2VeUjyX6uiqQF7EY